PYMNTS

FEBRUARY 14, 2020

An online scam targeted $4 million in retirement funds from at least four Puerto Rico agencies, according to reports on Thursday (Feb. Agencies affected include the Puerto Rico Industrial Development Co. and the Puerto Rico Tourism Co. The finance director at the Puerto Rico Industrial Development Co.

Puerto Rico 169

Puerto Rico Online Fraud Policies 169

PYMNTS

APRIL 23, 2019

The market has the potential to expand even further, too, as Puerto Rico is reportedly considering legalization. . Many betting operations are tempting targets for fraudsters and other bad actors, however – especially online operations that do not require face-to-face customer interaction.

Security 108

Security Puerto Rico Data Operations 108

PYMNTS

FEBRUARY 14, 2020

In today’s top news, at least four Puerto Rico government agencies were targeted in a $4 million online scam, and India’s court hit pause on their antitrust investigation into Amazon and Flipkart. Puerto Rico Falls Prey To $4M Online Fraud. Authorities have frozen at least $2.9

Puerto Rico 141

Puerto Rico Fraud Online Payments 141

Fintech Labs Insights

JUNE 25, 2015

Fraud detection. Payments gateway for online marketplaces. Online investment manager. Puerto Rican marketplace lender. HQ: Puerto Rico. Tags: Security, fraud, payments, ecommerce, Finovate alum. Total raised: $10 million. Source: Crunchbase. HQ: Latest round: $7 million Series A. PromisePay.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PYMNTS

SEPTEMBER 30, 2017

SEC Hack : The place even has Securities in the name (OK, of a different sort of security) but proves to be anything but secure. Fizzle of the Week: Puerto Rico’s Cash Crisis. Not only are the lights out in Puerto Rico, they are likely going to be out for quite some time. Puerto Rico is short on cash.

Puerto Rico 101

Puerto Rico ATM United States Security 101

PYMNTS

AUGUST 28, 2017

Two American Express banking subsidiaries have found themselves on the wrong side of the CFPB’s fining pen for discriminating against consumers in Puerto Rico, the U.S. American Express discriminated against consumers in Puerto Rico and the U.S. American Express’ $96M Discrimination Problem. Virgin Islands and other U.S.

Puerto Rico 116

Puerto Rico Virgin Islands cryptocurrency Arizona 116